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TAFTA CHAMBER OF BUSINESS AND INDUSTRY

CIN : U93000DL2018NPL339538
|
ROC : RoC-Delhi
Active
Last Updated On : 19-01-2021
CINU93000DL2018NPL339538
Company NameTAFTA CHAMBER OF BUSINESS AND INDUSTRY
ROC CodeRoC-Delhi
Registration Number339538
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-09-2018
Registered AddressFLAT NO. 1605 16TH FLOOR, AMBADEEP BUILDING 14 KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN
Email Idcarajeshdel@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01482903RAJESH KUMAR27-09-2018
05176470SHALINI AGGARWAL29-06-2020
TAFTA CHAMBER OF BUSINESS AND INDUSTRY is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-09-2018. Its Corporate Identification Number (CIN) is U93000DL2018NPL339538, and it carries the registration number 339538. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TAFTA CHAMBER OF BUSINESS AND INDUSTRY has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FLAT NO. 1605 16TH FLOOR, AMBADEEP BUILDING 14 KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, carajeshdel@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TAFTA CHAMBER OF BUSINESS AND INDUSTRY?
    FLAT NO. 1605 16TH FLOOR, AMBADEEP BUILDING 14 KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN
  • Who are the owners / directors of TAFTA CHAMBER OF BUSINESS AND INDUSTRY?
    • RAJESH KUMAR
    • SHALINI AGGARWAL
  • How can I contact TAFTA CHAMBER OF BUSINESS AND INDUSTRY?
  • When was TAFTA CHAMBER OF BUSINESS AND INDUSTRY established?
    It was founded on 27-09-2018 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-46,34,900
MGT-76,16,900
Total Penalty12,51,800
🎉90% WAIVER APPLIED
- ₹ 11,26,620
Amount Payable (10%)1,25,180

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.